MARMALADE CONSULTANTS LIMITED

Overview

Company Name	MARMALADE CONSULTANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09519466
Jurisdiction	England/Wales
Date of Creation	Mar 31, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARMALADE CONSULTANTS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is MARMALADE CONSULTANTS LIMITED located?

Registered Office Address	C/O Grays Accountants Limited Kings Works Kings Road TW11 0QB Teddington Middlesex England
Undeliverable Registered Office Address	No

What are the latest accounts for MARMALADE CONSULTANTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for MARMALADE CONSULTANTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2026
Next Confirmation Statement Due	Mar 29, 2026
Next Confirmation Statement Made Up To	Mar 15, 2025
Overdue	No

What are the latest filings for MARMALADE CONSULTANTS LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2025	Confirmation statement made on Mar 15, 2025 with no updates	3 pages	CS01

Feb 24, 2025	Micro company accounts made up to May 31, 2024	6 pages	AA

Nov 27, 2024	Director's details changed for Ms Donna Rose Nicholson on Nov 27, 2024	2 pages	CH01

Nov 27, 2024	Change of details for Ms Donna Rose Nicholson as a person with significant control on Nov 27, 2024	2 pages	PSC04

Mar 15, 2024	Confirmation statement made on Mar 15, 2024 with no updates	3 pages	CS01

Feb 28, 2024	Micro company accounts made up to May 31, 2023	6 pages	AA

Mar 28, 2023	Confirmation statement made on Mar 28, 2023 with no updates	3 pages	CS01

Feb 27, 2023	Total exemption full accounts made up to May 31, 2022	9 pages	AA

Apr 12, 2022	Confirmation statement made on Mar 30, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Total exemption full accounts made up to May 31, 2021	8 pages	AA

Apr 13, 2021	Confirmation statement made on Mar 30, 2021 with no updates	3 pages	CS01

Feb 26, 2021	Total exemption full accounts made up to May 31, 2020	8 pages	AA

Apr 02, 2020	Confirmation statement made on Mar 30, 2020 with updates	4 pages	CS01

Apr 02, 2020	Change of details for Mr Martyn Rattle as a person with significant control on Aug 02, 2019	2 pages	PSC04

Apr 02, 2020	Change of details for Ms Donna Rose Nicholson as a person with significant control on Aug 02, 2019	2 pages	PSC04

Feb 27, 2020	Total exemption full accounts made up to May 31, 2019	9 pages	AA

Apr 03, 2019	Confirmation statement made on Mar 30, 2019 with no updates	3 pages	CS01

Feb 26, 2019	Total exemption full accounts made up to May 31, 2018	9 pages	AA

Sep 24, 2018	Change of details for Mr Martyn Rattle as a person with significant control on Sep 24, 2018	2 pages	PSC04

Sep 24, 2018	Change of details for Ms Donna Rose Nicholson as a person with significant control on Sep 24, 2018	2 pages	PSC04

Sep 24, 2018	Director's details changed for Mr Martyn Rattle on Sep 24, 2018	2 pages	CH01

Sep 24, 2018	Director's details changed for Ms Donna Rose Nicholson on Sep 24, 2018	2 pages	CH01

Apr 04, 2018	Confirmation statement made on Mar 30, 2018 with no updates	3 pages	CS01

Feb 28, 2018	Total exemption full accounts made up to May 31, 2017	9 pages	AA

Mar 30, 2017	Confirmation statement made on Mar 30, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of MARMALADE CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
RATTLE, Donna Rose Kings Works Kings Road TW11 0QB Teddington C/O Grays Accountants Limited Middlesex England	Mar 31, 2015		Director	Kings Works Kings Road TW11 0QB Teddington C/O Grays Accountants Limited Middlesex England		England	British	1965-9	Company Director	84684390003
RATTLE, Martyn Kings Road TW11 0QB Teddington Kings Works Middlesex United Kingdom	Mar 31, 2015		Director	Kings Road TW11 0QB Teddington Kings Works Middlesex United Kingdom		England	British	1962-9	Company Director	196367980002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARMALADE CONSULTANTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Donna Rose Rattle Kings Works Kings Road TW11 0QB Teddington C/O Grays Accountants Limited Middlesex England	Apr 06, 2016	Kings Works Kings Road TW11 0QB Teddington C/O Grays Accountants Limited Middlesex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Martyn Rattle Kings Works Kings Road TW11 0QB Teddington C/O Grays Accountants Limited Middlesex England	Apr 06, 2016	Kings Works Kings Road TW11 0QB Teddington C/O Grays Accountants Limited Middlesex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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